SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN)
SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN) is a Payment Institution registered in Spain, supervised by Banco de España (Spain). It was authorised on . Its national reference number is 6824. This entity is authorised to provide 1 payment service across 1 country. It operates through a network of 500+ agents and branches.
General information
- Entity code
ES_BE!6824- Competent authority
- Banco de España (Spain)
- National reference
- 6824
- Authorisation date
- 15/03/2019
- End date
- 20/11/2024
Services by country
ES Spain
- PS_060 Money remittance
Agents & Branches (500+)
| Name | Type | Country | City |
|---|---|---|---|
| 1001 NATT AS | Agent | Norway | MO I RANA |
| 2M SRL | Agent | Italy | NAPOLI |
| 309BUSINESS UNIPESSOAL LDA | Agent | Portugal | ESPINHO |
| 321 MOBILE SL | Agent | Spain | BARCELONA |
| 365ITHUB | Agent | Ireland | CORK |
| 3 STARS BROS SL | Agent | Spain | BARCELONA |
| 4AS ENTRA AB | Agent | Sweden | STOCKHOLM |
| 4KYPLANK LIMITED | Agent | Cyprus | LIMASSOL |
| 5G NETCOM BARCELONA 2018 | Agent | Spain | BARCELONA |
| 786 MOMINA SL | Agent | Spain | BARCELONA |
| 7 NIGHTS ANS | Agent | Norway | OSLO |
| AABIS BOBO SL | Agent | Spain | BARCELONA |
| AACHRAK EL MANSOURI, YOUSSEF | Agent | Spain | GIRONA |
| AADHI AB | Agent | Sweden | TULLINGE |
| AAHIN RAZA SL | Agent | Spain | SANTA COLOMA DE GRAMENET |
| AAMIR, HAROON | Agent | Italy | SAN PIETRO IN CASALE |
| AAMIR MAHMOOD, CHOUDHRY | Agent | Spain | ALCORCON |
| AAMIR, NABIHA | Agent | Sweden | NORRAHAMMAR |
| AAMRANI BELLAFKIH, SOUHAYL EL | Agent | Spain | XIRIVELLA |
| AANAND N- H- CANARIAS SLU | Agent | Spain | LAS PALMAS DE GRAN CANARIA |
| AARAB, ABDELKARIM | Agent | Spain | ERRENTERIA |
| AARASS, FAOUZIA | Agent | Spain | TERRASSA |
| A&A UNIPESSOAL LDA | Agent | Portugal | AGUALVA CACEM |
| AAYAN LOCUTORIO SL | Agent | Spain | CASTELLO DE LA PLANA |
| AAZANE, HICHAM | Agent | Spain | BARCELONA |
| AAZOUB, ABDELALI | Agent | Spain | ALMERIA |
| ABABIL HANDELSBOLAG | Agent | Sweden | SKARHOLMEN |
| ABAD ARMIJOS, GABRIELA JOHANNA | Agent | Spain | PAMPLONA |
| ABAD SIMBANA, CARLOS RENE | Agent | Spain | TOTANA |
| AB AFRO EXOTIC | Agent | Sweden | HUSKVARNA |
| ABAID, RIMSHA | Agent | Spain | CASPE |
| ABAI IYASU, TEWOLDE | Agent | Italy | MILANO |
| ABANDAR, ABDELOUAHID | Agent | Spain | LA CABRERA |
| ABAZEED, MOHAMMAD | Agent | Germany | BREMEN |
| ABBAS, ADNAN | Agent | Spain | ALCAUDETE |
| ABBAS, ALAA | Agent | Germany | HALLE |
| ABBAS, ASMAT | Agent | Spain | BARCELONA |
| ABBAS, ATHAR | Agent | Spain | GRANOLLERS |
| ABBAS, ATIF | Agent | Italy | CORREGGIO |
| ABBAS, AZHAR | Agent | Spain | VALENCIA |
| ABBAS BHATTI, SAMMAR | Agent | Spain | BADALONA |
| ABBAS, FAISAL | Agent | Italy | PORDENONE |
| ABBAS, FAKHAR | Agent | Italy | GENOVA |
| ABBAS, GHAZANFER | Agent | Italy | VICENZA |
| ABBAS, GHULAM | Agent | Spain | BURGOS |
| ABBAS, GHULAM | Agent | Spain | ALAVA |
| ABBAS, GHULAM | Agent | Italy | ALBA ADRIATICA |
| ABBAS, GHULAM | Agent | Spain | BURGOS |
| ABBAS, HAJI GHULAM | Agent | Italy | PIOLTELLO |
| ABBAS, HAMEED | Agent | Germany | ORANIENBURG |
| ABBAS, HAMZA | Agent | Spain | CORNELLA DE LLOBREGAT |
| ABBASI, AHMED | Agent | Spain | GERONA |
| ABBASI, AHMED | Agent | Spain | GERONA |
| ABBASI, AMAD UL HASSAN | Agent | Germany | FREISING |
| ABBAS JAFRI, SYED JAFAR | Agent | Spain | MADRID |
| ABBAS, JHANGEER | Agent | Italy | BOLOGNA |
| ABBAS KHAN, TEISHAN | Agent | Spain | MIRANDA DE EBRO |
| ABBAS, KHAWAR | Agent | Spain | ARANA |
| ABBAS, MOHSIN | Agent | Italy | PONTEDERA |
| ABBAS, MUHAMMAD | Agent | Greece | ATHENS |
| ABBAS, MUHAMMAD | Agent | Italy | CALTANISSETTA |
| ABBAS, MUHAMMAD | Agent | Spain | CORELLA |
| ABBAS MUHAMMAD Y IQBAL MUQADAS SC | Agent | Spain | NAVARRA |
| ABBAS, NASIR | Agent | Italy | GENOVA |
| ABBAS, QAISAR | Agent | Spain | MATARO |
| ABBAS, QAMAR | Agent | Italy | IMOLA |
| ABBAS, QASIM | Agent | Spain | VALENCIA |
| ABBAS RANJHA, NADEEM | Agent | Spain | BURGOS |
| ABBAS, SAQLAIN | Agent | Spain | HOSPITALET |
| ABBAS, SAQLAIN | Agent | Spain | MATARO |
| ABBAS SAYED ISMAIL, MOHAMED | Agent | Italy | MILANO |
| ABBASSI, JAMILA | Agent | Spain | CUEVAS DEL ALMANZORA |
| ABBAS, SYED QAMAR | Agent | Spain | TAUSTE |
| ABBAS, SYED QAMAR | Agent | Italy | MORROVALLE |
| ABBAS, SYED SHAHZER | Agent | Italy | PIOLTELLO |
| ABBAS, TAHIR | Agent | Germany | LANDSHUT |
| ABBAS, TALAT | Agent | Italy | NOVA MILANESE |
| ABBAS, TANVEER | Agent | Italy | PRATO |
| ABBAS, UMAR | Agent | Sweden | KATRINEHOLM |
| ABBAS, WALEED | Agent | Italy | LIVORNO |
| ABBAS, ZAGHUM | Agent | Spain | BADALONA |
| ABBAS, ZAHEER | Agent | Spain | HOSPITALET DE LLOBREGAT |
| ABBAS, ZAHID | Agent | Spain | BARCELONA |
| ABBI 2018 SL | Agent | Spain | BARCELONA |
| ABBOUD, MOHAMMAD | Agent | Germany | WIESBADEN |
| ABBOUD, SAMI | Agent | Sweden | VARBERG |
| ABBOU, MOURAD | Agent | Spain | MALAGA |
| ABBU BAKKOR 2013 S.L. | Agent | Spain | BARCELONA |
| ABCHIR, NADIA | Agent | Spain | GRANOLLERS |
| AB COMUNICACIONES 2018 SL | Agent | Spain | GIRONA |
| ABDALA BRAHIM, MAHJOUB | Agent | Spain | YAIZA |
| ABDALLAH, ABDUL | Agent | Greece | ATHENS |
| ABDALLAH JARBOOH, AMER ABDELHADI | Agent | Spain | VALENCIA |
| ABDARAHOUL, KARIM | Agent | Spain | SOLLER |
| ABDELAZIZ ABDOU ELSHAHHAT FOUDA, SAMAR | Agent | Italy | BOLOGNA |
| ABDELAZIZ, ZOUHRY | Agent | Spain | BENIEL |
| ABDELFATAH, SADKI | Agent | Spain | ARETXABALETA |
| ABDELHADI TAYAB, BENLENDA | Agent | Spain | PALOS DE LA FRONTERA |
| ABDELHALIM, EL SHAHAT ATTIA | Agent | Netherlands | %S-GRAVENHAGE |
| ABDELHAMID, ECHCHAT | Agent | Spain | BARCELONA |
| ABDEL KARIM, IBRAHIM MOHAMED AHMED HASSEN | Agent | Germany | OSNABRUCK |
| ABDELLAOUI, ALI | Agent | Spain | BERJA |
| ABDELMAJIR, EL JARROUDI | Agent | Spain | ROQUETAS DE MAR |
| ABDELMOUNIM EL, JAANIN EL BOTI | Agent | Spain | LA LLAGOSTA |
| ABDEL RAHIM, SEIF EL NASR HESHMAT SEIF EL N | Agent | Italy | MILANO |
| ABDERRAHIM, BENDADA | Agent | Spain | ALBOCASSER |
| ABDIN, MD JOYNAL | Agent | Italy | JESI |
| ABDOULAYE, NIANE | Agent | Spain | ZARAGOZA |
| ABDOUL HADI, MIRZA | Agent | Spain | LORCA |
| ABDUL BEGUM, WAHEED | Agent | Spain | ARRASATE |
| ABDUL BIBI, MUHAMMAD NADEEM | Agent | Spain | MADRID |
| ABDUL BIBI, WAHEED | Agent | Spain | TORROX |
| ABDUL, FAROOQ | Agent | Italy | FOGGIA |
| ABDUL, GHANI | Agent | Italy | GENOVA |
| ABDUL, HAROON | Agent | Italy | MILANO |
| ABDUL, HAYEE | Agent | Italy | EMPOLI |
| ABDUL, JABBAR | Agent | Spain | ARRASATE |
| ABDUL, JOLIL | Agent | Italy | TORINO |
| ABDUL KADER, MUHAMED | Agent | Sweden | JORDBRO |
| ABDULKADHIM, TARIQ AYAD | Agent | Norway | OSLO |
| ABDUL KARIM, KOBIR | Agent | Italy | RIMINI |
| ABDULKERIM, NABIL | Agent | Sweden | BANDHAGEN |
| ABDULLAH, ABDULLAH | Agent | Italy | FERRARA |
| ABDULLA, MD SAYED | Agent | Italy | L'AQUILA |
| ABDUL, MANNAN | Agent | Italy | ANCONA |
| ABDUL MANNAN, KAZI | Agent | Italy | VERONA |
| ABDUL, MHADE | Agent | Italy | VENEZIA |
| ABDUL MIAH, MD | Agent | Spain | MADRID |
| ABDUL, MOHAMMAD NUR | Agent | Italy | MILANO |
| ABDUL RAHIM, KOYES | Agent | Spain | MOSTOLES |
| ABDUL RASHID, KHADIJAH | Agent | Spain | GRANADA |
| ABDUL, RAUF | Agent | Italy | PADOVA |
| ABDUL, RAUF | Agent | Italy | VERCELLI |
| ABDUL, RAUF | Agent | Italy | AVELLINO |
| ABDUL, SAJID | Agent | Spain | MALAGA |
| ABDUL, SHEOLE | Agent | Greece | PAGRATI |
| ABDUL, TUSAR | Agent | Italy | ROMA |
| ABDUL WADUD, MD | Agent | Spain | MADRID |
| ABDUL, WAHAB | Agent | Italy | VENEZIA |
| ABDURHMAN, ABDULKARIM | Agent | Sweden | ANGERED |
| ABDUR RAHMAN, SHAH ALAM | Agent | Italy | MILANO |
| ABDUS, SATTAR | Agent | Italy | JESI |
| ABDUS, SOBHAN | Agent | Italy | ALBA ADRIATICA |
| ABEDIN, JOYNAL | Agent | Italy | NAPOLI |
| ABEDIN, NASIR | Agent | Italy | THIENE |
| ABEDIN, SAKIA | Agent | Spain | MADRID |
| ABED JASER, MEHDI | Agent | Sweden | BRANDBERGEN |
| ABERKAN MOHAMED, HASSAN | Agent | Spain | BILBAO |
| ABEYSEKARA, AYESHA SUGANDINI | Agent | Italy | VERONA |
| ABEYSEKARA WANNAKU ARACHCHILAGE, SUPUN SAWMYA ABEYSEKARA | Agent | Italy | BRESCIA |
| ABHULIMEN, EROMOSELE ANTHONY | Agent | Italy | VITERBO |
| ABID CHAUDHRY, ZEESHAN | Agent | Spain | EIBAR |
| ABIDER, ABDELAZIZ | Agent | Spain | VALENCIA |
| ABIDIN, ZAIN UL | Agent | Spain | BILBAO |
| ABIDI, SYEDA FAIZA | Agent | Sweden | VASTERAS SWEDEN |
| ABID, JAMEN | Agent | Germany | MAGDEBURG |
| ABID, MUHAMMAD | Agent | Spain | BARCELONA |
| ABID, MUHAMMAD | Agent | Spain | RUBI |
| ABID, SADIA | Agent | Spain | BARCELONA |
| ABID SHAH, BAHU SHAHEEN | Agent | Spain | CORNELLA DE LLOBREGAT |
| ABID, USMAN | Agent | Spain | TORRELAVEGA |
| ABIGAIL CORTORREAL HERNANDEZ, EMERLYN | Agent | Spain | IGUALADA |
| ABIGAIL TECNO WORLD SL | Agent | Spain | VILAFRANCA DEL PENEDES |
| ABIGAIL TORRES LARA, KATTYA | Agent | Spain | PLASENCIA |
| ABILETH ROMERO JIMINEZ, YANCY | Agent | Spain | SANTANDER |
| ABIODUN ADEKUNLE, RAMOTA | Agent | Spain | ALFAFAR |
| ABIR PRIVATE LIMITED | Agent | Ireland | DUBLIN |
| ABISOYE, TOLULOPE ABOSEDE | Agent | Ireland | DUBLIN |
| ABLONG BALINSUA, MAYLA | Agent | Belgium | PITTEM |
| ABOO BACKER, MUHAMMAD | Agent | Spain | GANDIA |
| ABOUCHITA ABOUCHITA, MUSTAPHA | Agent | Spain | ALFAFAR |
| ABOUD NASSER, SAFAA | Agent | Sweden | SPANGA |
| ABOU EL FARAH, CHADIA | Agent | Italy | PARMA |
| ABOUKHALID, KARIMA | Agent | Spain | MADRID |
| ABOUTOUK, SHIAMA AHMAD | Agent | Sweden | KOPING |
| ABP COMUNICACIONES SL | Agent | Spain | MADRID |
| A.B. POSTAL SERVICES - SOCIETA' A RESPONSABILITA' LIMITATA S | Agent | Italy | TIVOLI |
| ABRANTE COLINA, ROBERTO ARACELIO | Agent | Spain | PUERTO DE LA CRUZ |
| ABRAR, MUHAMMAD | Agent | Italy | PORTOMAGGIORE |
| ABREU GUZMAN, BIENVENIDO ANTONIO | Agent | Spain | MADRID |
| ABREU GUZMAN, DARY JULISSA | Agent | Spain | MADRID |
| ABREU PALOMINO, MARIA VANESSA | Agent | Spain | ROTA |
| ABRIGO, TEONILO RAMOS | Agent | Italy | TORINO |
| ABSAR, MOHAMMED NURUL | Agent | Italy | CESENA |
| A. B. THAKUR | Agent | Belgium | ANTWERPEN |
| ABUBAKAR HUSSAIN, SYED | Agent | Spain | MOLLET DEL VALLES |
| ABUGHALIEH, NUMAN | Agent | Sweden | SKARHOLMEN |
| ABU, JAFAR | Agent | Italy | SESTO SAN GIOVANNI |
| ABUL, HASAN | Agent | Italy | PALERMO |
| ABUL, KALAM | Agent | Italy | PONTEVICO |
| ABUL KALAM, AZAD | Agent | Italy | JESI |
| ABULKALAM AZAD, MOHAMMAD | Agent | Italy | CROTONE |
| ABUL KALAM, OMAR FARUK | Agent | Italy | ROMA |
| ABU, SALAM | Agent | Spain | MADRID |
| ABZID, MOHAMMAD | Agent | Germany | RECKLINGHAUSEN |
| ACAJABON GARCIA, ALVARO | Agent | Spain | SALAMANCA |
| ACATRINEI, CATALIN | Agent | Italy | ISCHIA |
| ACCES CARGO SL | Agent | Spain | BARCELONA |
| ACCORDINO, FRANCO | Agent | Italy | GIOIOSA MAREA |
| ACE CONSULTING & FINANCIAL SERVICES SL | Agent | Spain | MADRID |
| ACEROPAXI MOTORS SL. | Agent | Spain | MOLINA DE SEGURA |
| ACEVEDO LOPEZ, LEURY MOISES | Agent | Spain | MADRID |
| A&C GRUPO GESTOR SOCIEDAD LIMITADA | Agent | Spain | TORRENT |
| ACG VIAJES Y TURISMO SL | Agent | Spain | BARCELONA |
| ACHAPERO, EVELYN | Agent | Italy | ANCONA |
| ACHARIY, LHASSAN | Agent | Spain | PAIPORTA |
| ACHARYA, DURGA | Agent | Spain | BILBAO |
| ACHEAMPONG, JOYCE | Agent | Spain | MARTORELL |
| ACHKOUR, FAISSAL | Agent | Spain | JAEN |
| ACHOURI ABDELLI, ABDESSLAM | Agent | Spain | VITORIA GASTEIZ |
| ACONCHEGO D'AMIGO UNIPESSOAL LDA | Agent | Portugal | LISBOA |
| ACORDO CATITA UNIPESSOAL LDA | Agent | Portugal | LISBOA |
| ACOSTA DECENA, LEONEL | Agent | Spain | ALCOBENDAS |
| ACOSTA DUQUE, JULIO CESAR | Agent | Spain | ZAMORA |
| ACOSTA GERVACIO, MERCEDES | Agent | Spain | MADRID |
| ACOSTA MADRIGAL, MARILYN | Agent | Spain | MADRID |
| ACOSTA ONOFRE, JORGE ALCIDES | Agent | Italy | MILANO |
| ACOSTA OTERO, DORIANA | Agent | Spain | ARRECIFE |
| ACOSTA RAMIREZ, LICETH FERNANDA | Agent | Spain | ARRECIFE |
| ACOSTA SALINAS, GRACE ALEXANDRA | Agent | Italy | PIOLTELLO |
| ACROBATIC TALENTS-SERVICES UNIPESSOAL LDA | Agent | Portugal | LISBOA |
| ACTION TEAM SERVICE AB | Agent | Sweden | SKARHOLMEN |
| ACUNA CACERES, MIRIAN ADELA | Agent | Spain | MOLLET DEL VALLES |
| ACUNA PAREDES, NILDA | Agent | Spain | TOLOSA |
| ADAHABI, SOUKAINA | Agent | Spain | ALGECIRAS |
| ADAHCHOUR, HAKIM | Agent | Spain | SESTAO |
| ADAMA COMERCIO SL | Agent | Spain | MADRID |
| ADAMES ADAMES, ESTEBAN | Agent | Spain | LAS PALMAS |
| ADAMIRAMTEC SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFICATA | Agent | Italy | MILANO |
| ADAM MALONDA, AGUSTIN | Agent | Spain | CULLERA |
| ADAMUZ AGUILERA, YOLANDA | Agent | Spain | VILLANUEVA DE ALGAIDAS |
| ADAN INTERNATIONAL SRL | Agent | Belgium | ANDERLECHT |
| ADAPTUHOTEL SL | Agent | Spain | TELDE |
| ADARGHAL, HAYAT | Agent | Spain | GUIPUZCUA |
| ADDAHMANI, AHLAM | Agent | Spain | CALONGE |
| ADDAN CH 2019 SL | Agent | Spain | BARCELONA |
| ADEBAMBO, RICHARD OLATUNDE | Agent | Italy | PRATO |
| ADEBIYI, BARTHOLOMEW OLABANJI | Agent | Ireland | LAOIS |
| ADEBOWALE JONES OKUNUGA, JESUSEUN | Agent | Spain | SEVILLA |
| ADEEL, AQDAS IJAZ | Agent | Spain | BARCELONA |
| ADEEL GERMANS SLU | Agent | Spain | BARCELONA |
| ADEEL, MUHAMMAD | Agent | Italy | VICENZA |
| ADEEM RANA, MUHAMMAD YOUSAF | Agent | Greece | ATHENS |
| ADENIRAN, ALEX ADELEKE | Agent | Ireland | DUBLIN |
| ADEODU, ADEKUNLE | Agent | Ireland | DUBLIN |
| ADEPOJU, BILIKIS TEMI | Agent | Sweden | TUMBA |
| ADEYEMO, KUDIRAT MOSUN | Agent | Ireland | LOUTH |
| ADEYENI, VERONICA OMOYENI | Agent | Greece | ATHENS |
| ADIKHARI, MIZASH | Agent | Portugal | LISBOA |
| ADIL, MUHAMMAD | Agent | Spain | BARCELONA |
| ADIL, NABEEL | Agent | Spain | AZPEITIA |
| ADJEIQUAYE, STANLEY | Agent | Denmark | HEDEHUSENE |
| AD KHURSHEED SL | Agent | Spain | HOSPITALET DE LLOBREGAT L |
| ADLAOUI OUARDAOUI, ANWAR | Agent | Spain | MALAGA |
| ADMIRAVELAXIA UNISPESSOAL LDA | Agent | Portugal | LISBOA |
| ADNAN, AHMED | Agent | Italy | PIOLTELLO |
| ADNAN, ALI | Agent | Spain | LA LINEA DE LA CONCEPCION |
| ADNAN, ISLAM | Agent | Spain | BARCELONA |
| ADNAN, MUHAMMAD | Agent | Spain | VALENCIA |
| ADNAN, MUHAMMAD | Agent | Portugal | VIANA DO CASTELO |
| ADNAN, SUMAIRA | Agent | Spain | EL VENDRELL |
| ADOLFO ZEVALLOS ALMONTE, PEDRO | Agent | Spain | MADRID |
| ADOSIO, INES | Agent | Italy | SAVONA |
| ADOUANE, MUSTAPHA | Agent | Spain | ARMILLA |
| ADOUKO, EVELYNE MONICA | Agent | Sweden | GOTEBORG |
| ADRAK, MUHAMMAD | Agent | Spain | CERDANYOLA DEL VALLES |
| ADRAUSMAN SL | Agent | Spain | LLEIDA |
| ADRIANA GOMEZ POSADA, LUZ | Agent | Spain | PALMA DE MALLORCA |
| ADRIANA LANDINEZ CAMARGO, FRANCIS | Agent | Spain | LAS PALMAS DE GRAN CANARIA |
| ADRISS, MUBARK | Agent | Ireland | DUBLIN |
| AECAR EXPRESS & SERVICES SL | Agent | Spain | BILBAO |
| AFAQ HAIDER, MUHAMMAD | Agent | Spain | PALMA DE MALLORCA |
| AFC IMPEX 786 SL | Agent | Spain | VALENCIA |
| AFFINITY GALAXY - UNIPESSOAL LDA | Agent | Portugal | LUZ DE TAVIRA |
| AFGHAN, SHAZIA | Agent | Spain | ORDIZIA |
| AFGHAN SHOP AB | Agent | Sweden | HELSINGBORG |
| AFIA KHADIR, ABDELAZIZ | Agent | Spain | ALAQUAS |
| AFLAK BALDEON, ATIF LAYONEEL | Agent | Spain | BARCELONA |
| AFONSO OLIVA, YAUCI | Agent | Spain | INGENIO |
| AFRIN, MUNNE | Agent | Italy | MILANO |
| AFRIN RUPA, MOS FARZANA | Agent | Spain | MADRID |
| AFRO-ASIA SOCIETA' A RESPONSABILITA' LIMITATA SEMPLIFICATA | Agent | Italy | NOVARA |
| AFROHEM AB | Agent | Sweden | JONKOPING |
| AFROHORNAN I SUNDSVALL AB | Agent | Sweden | SUNDSVALL |
| AFROSE, SARMIN | Agent | Italy | RIMINI |
| AFROZE, MUHAMMAD | Agent | Italy | FIRENZE |
| AFROZ, JESMIN | Agent | Portugal | LISBOA |
| AFSALI, ASAD | Agent | Germany | WIESBADEN |
| AFTAB AFZAL, MOHAMMAD | Agent | Spain | BARCELONA |
| AFTAB, HAROON | Agent | Spain | BARCELONA |
| AFTAB, MUHAMMAD | Agent | Italy | CASTELFIORENTINO |
| AFZAAL, HAMZA | Agent | Spain | BARAKALDO |
| AFZAAL, MEHREEN | Agent | Spain | PALMA DE MALLORCA |
| AFZAAL, MUHAMMAD | Agent | Greece | DILESI |
| AFZAAL, MUHAMMAD | Agent | Spain | SALT |
| AFZAL, ADNAN | Agent | Italy | PERUGIA |
| AFZAL, AFZAL | Agent | Portugal | COSTA DE CAPARICA |
| AFZAL, ASMA | Agent | Spain | MADRID |
| AFZAL LATIF, MOHAMMAD | Agent | Spain | BARCELONA |
| AFZAL MEHER, TANVEER | Agent | Italy | PARMA |
| AFZAL, MOHAMMAD | Agent | Spain | BALEARES |
| AFZAL MUGHAL, MUHAMMAD | Agent | Spain | VALENCIA |
| AFZAL, MUHAMMAD | Agent | Spain | CASPE |
| AFZAL, MUHAMMAD | Agent | Italy | BARI |
| AFZAL, MUHAMMAD | Agent | Spain | ARNEDO |
| AFZAL, MUHAMMAD | Agent | Greece | ATENAS |
| AFZAL, MUHAMMAD OSMAN | Agent | Denmark | COPENHAGEN |
| AFZAL, NADEEM | Agent | Spain | BARCELONA |
| AFZAL, NADEEM | Agent | Italy | PARMA |
| AFZAL, PAKIZA | Agent | Spain | COSLADA |
| AFZAL SARIF, RIFATH | Agent | Italy | ROMA |
| AFZAL, SYED | Agent | Portugal | VALE DE SANTAREM |
| AFZAL TELECOM 2015 SL | Agent | Spain | BARCELONA |
| AFZAL Y SUNIA ESPJ | Agent | Spain | VALLADOLID |
| AFZAL, ZAMAN | Agent | Spain | SAN BARTOLOME DE TIRAJANA |
| AGAMPODI, THANUJ NADEESHA DE SILVA | Agent | Italy | MILANO |
| AGBASIERE, CINDY JONES OMO | Agent | Sweden | MALMO |
| AGBOGUN, AVWEROSUO | Agent | Italy | SAVONA |
| AGBOGUN, PAULIN | Agent | Italy | SAVONA |
| AGENCIAS DE VIAJES DIALLO SL | Agent | Spain | MADRID |
| AGENZIA SELENA S.R.L.S. | Agent | Italy | TORINO |
| AGHARBI, MOHAMED | Agent | Spain | GRANADA |
| AGIM, ANTHONY OWEN | Agent | Ireland | LONGFORD |
| AG NOVARED NORTE SL | Agent | Spain | BILBAO |
| AGOFINANS APS | Agent | Denmark | FREDERIKSBERG |
| AGOKENG TSOPKENG, MICADELE | Agent | Spain | BILBAO |
| AGOL TRADING AB | Agent | Sweden | VARBY |
| AGRAMONTE MENDEZ, ALTAGRACIA MARIA | Agent | Spain | MADRID |
| AGRANO GONZALES, JHONNA | Agent | Spain | MADRID |
| AGRICOLA BELDA SL | Agent | Spain | CUEVAS DE SAN MARCOS |
| AGRO ALI HASSAN SLU | Agent | Spain | TOTANA |
| AGUA, JOVYLYN | Agent | Italy | BOLOGNA |
| AGUAYO SUAZNABAR, JIMMY JUAN | Agent | Spain | BARCELONA |
| AGUDELO CASTRILLON, ELIANA MARIA | Agent | Italy | FOLLONICA |
| AGUDELO OSPINA, ARIEL | Agent | Spain | COIN |
| AGUERO, LILIAN SANTA | Agent | Spain | OVIEDO |
| AGUERO OSUNA, MORELBA NAKARY | Agent | Spain | O CARBALLINO |
| AGUILAR CARRILLO, MARTHA CECILIA | Agent | Spain | MURCIA |
| AGUILAR CHAVEZ, AIDA | Agent | Spain | MIRANDA DE EBRO |
| AGUILAR CIFUENTES, DIEGO FERNANDO | Agent | Spain | ALCOBENDAS |
| AGUILAR DALAYOAN PEREIRA, DJANELLA | Agent | Portugal | ALMANCIL |
| AGUILAR MARC, DAVID | Agent | Spain | MURCIA |
| AGUILAR ROMERO, IRENE MELENIA | Agent | Spain | MADRID |
| AGUILAR SANCHEZ, ANA CECILIA | Agent | Italy | BERGAMO |
| AGUILAR SARANGO, ESMERALDA ANAIS | Agent | Italy | TORINO |
| AGUILAR ZUNIGA, NANCY CAROLINA | Agent | Spain | SAN SEBASTIAN |
| AGUILAR ZUNIGA, NANCY CAROLINA | Agent | Spain | SAN SEBASTIAN |
| AGUIRREBEITIA ECHAVARRIA, MARIA CARMEN | Agent | Spain | BILBAO |
| AGUIRRE MOLINA, ALEX EMILIO | Agent | Spain | SEVILLA |
| AGUIRRE QUESADA, IVAN PATRICIO | Agent | Spain | BILBAO |
| AGUZIE, STANLEY TOCHUKWU | Agent | Ireland | DUBLIN |
| AHAD, ABDUL | Agent | Ireland | KILKENNY |
| AHAJJAM, OMAR | Agent | Spain | GRANADA |
| AHAMED, FATEMA | Agent | Italy | MILANO |
| AHAMED, ILIASH | Agent | Italy | MILANO |
| AHAMED ISMAIL, SALMAN FARIS | Agent | Germany | LEVERKUSEN |
| AHAMED, MANSUR | Agent | Italy | PRATO |
| AHAMED, MASUD | Agent | Italy | BOLOGNA |
| AHAMED, MOHAMMAD MOKHTAR | Agent | Italy | TRENTO |
| AHAMED, SOLAMAN | Agent | Spain | BARCELONA |
| AHAMMAD, RASEL AL | Agent | Italy | COMO |
| AHAMMAD, SHOHAG | Agent | Italy | FIRENZE |
| AHAMMED, SUMAN | Agent | Italy | LIVORNO |
| AHAMMOD, FARUK | Agent | Italy | VICENZA |
| AHARCHAF, SAMIRA | Agent | Spain | ELCHE |
| AHARROU SEYAH, SAID | Agent | Spain | MOLLERUSSA |
| A.H.B SPRL | Agent | Belgium | SINT TRUIDEN |
| AH EXPRESS SRL | Agent | Italy | MILANO |
| AHIDAR KAYNA, FOUAD | Agent | Spain | EL MOLAR |
| AHMAD, ARSLAN | Agent | Spain | SANT ADRIA DE BESOS |
| AHMAD, BASHIR | Agent | Italy | SESTO FIORENTINO |
| AHMAD BEGUM, TAHIR ZAMAN | Agent | Spain | MADRID |
| AHMAD BUTT, UMER | Agent | Spain | MADRID |
| AHMAD, CHAUDHRY FAHEEM | Agent | Germany | DIETZENBACH |
| AHMAD, DANISH | Agent | Spain | BARCELONA |
| AHMAD, EHJAZ | Agent | Sweden | ESKILSTUNA |
| AHMAD, EJAZ | Agent | Greece | PERISTERI PC |
| AHMAD, FAROOQ | Agent | Spain | POLINYA |
| AHMAD, HASHIM | Agent | Italy | ALTIDONA |
| AHMAD, IBRAR MOBASHAR | Agent | Germany | FRIEDBERG |
| AHMAD, IMRAN | Agent | Spain | ABADINO |
| AHMAD, IMRAN | Agent | Germany | BREMEN |
| AHMAD INAYAT, IMTIAZ | Agent | Spain | CASTRO URDIALES |
| AHMAD, IRFAN | Agent | Portugal | AMADORA |
| AHMAD, JAWAD | Agent | Italy | GIUSSANO |
| AHMAD, JUNAID | Agent | Spain | BARCELONA |
| AHMAD, MAQBOOL | Agent | Italy | NAPOLI |
| AHMAD, MIRZA BILAL | Agent | Portugal | COIMBRA |
| AHMAD MIRZA, TANVEER | Agent | Spain | BARCELONA |
| AHMAD, MUKHTAR | Agent | Italy | BRESCIA |
| AHMAD, MUSTBEEN | Agent | Italy | BEDIZZOLE |
| AHMAD, MUSTEJAB | Agent | Spain | REUS |
| AHMAD, MUSTEJAB | Agent | Spain | REUS |
| AHMAD, NASEER | Agent | Germany | NEUSS |
| AHMAD, NASIR | Agent | Netherlands | JT APELDOORN |
| AHMAD NAWAZ, NAEEM | Agent | Spain | ALMERIA |
| AHMAD, NAZIR | Agent | Italy | CLES |
| AHMAD, NAZIR | Agent | Denmark | VANLOSE |
| AHMAD NAZ, NAZEER | Agent | Spain | CASTELLDEFELS |
| AHMAD, NISAR | Agent | Spain | SABINANIGO |
| AHMAD, NISAR | Agent | Spain | ZARAGOZA |
| AHMAD, NISAR | Agent | Portugal | ODIVELAS |
| AHMADO, SAMER | Agent | Sweden | AVESTA |
| AHMAD, PIR ASHFAQ | Agent | Portugal | AMADORA |
| AHMAD, QAYUM | Agent | Spain | MADRID |
| AHMAD, RAHEEL | Agent | Italy | CASTELFIORENTINO |
| AHMAD RAJA, MUHAMMAD TOFIQUE | Agent | Spain | NOIA |
| AHMAD, SADIK HASSEN | Agent | Sweden | HELSINGBORG |
| AHMAD, SAEED | Agent | Spain | GRANOLLERS |
| AHMAD, SAJJAD | Agent | Spain | TERRASSA |
| AHMAD, SAJJAD | Agent | Spain | BARCELONA |
| AHMAD, SAJJAD | Agent | Spain | TORDERA |
| AHMAD SALEEMI, RAFIQ | Agent | Spain | VALENCIA |
| AHMAD, SARFARAZ | Agent | Spain | MADRID |
| AHMAD, SHAHZAD | Agent | Greece | IOANNINA |
| AHMAD, SHAHZAD | Agent | Italy | CAVEZZO |
| AHMAD, SHAHZAD | Agent | Italy | PARMA |
| AHMAD, SHOAIB | Agent | Spain | SEROS |
| AHMAD, SOHAIL | Agent | Germany | LUBECK |
| AHMAD, TANVEER | Agent | Greece | PIRAEUS |
| AHMAD, TANVEER | Agent | Spain | SORIA |
| AHMAD, TAREQ | Agent | Portugal | LISBOA |
| AHMAD, WAQAS | Agent | Portugal | ENTRONCAMENTO |
| AHMAD WARAICH, JABRAN | Agent | Spain | ALMERIA |
| AHMADYAR, MAHMOOD | Agent | Germany | BAD HOMBURG |
| AHMAD, ZAHEER | Agent | Spain | BARCELONA |
| AHMAD, ZAHOOR | Agent | Ireland | DUBLIN |
| AHMADZAI, KHALED | Agent | Germany | FRIEDBERG |
| AHMAR TELECOMUNICACIONES SL | Agent | Spain | CORNELLA DE LLOBREGAT |
| AHMEAD, ARIF | Agent | Italy | ROMA |
| AHMED, ABDULLAH | Agent | Spain | MALAGA |
| AHMED, ADNAN | Agent | Italy | PERUGIA |
| AHMED, AFTAB | Agent | Spain | FRAGA |
| AHMED, AFZAAL | Agent | Spain | ARRASATE |
| AHMED, AFZAL | Agent | Italy | REGGIO EMILIA |
| AHMED AKTER, SUJON | Agent | Spain | MADRID |
| AHMED AL GAWY, AHMED | Agent | Spain | BALAGUER |
| AHMED ALIMENTARI E MACELLERIA SOCIETA' A RESPONSABILITA' L | Agent | Italy | TRENTO |
| AHMED ALI, MUSTAF | Agent | Italy | RIMINI |
| AHMED ALI, RAJU | Agent | Spain | BENALMADENA |
| AHMED, ALOM | Agent | Spain | BARCELONA |
| AHMED ALVI, SHAFIQUE | Agent | Spain | BARCELONA |
| AHMED, ARSLAN | Agent | Spain | MARTORELL |
| AHMED, ASHFAQ | Agent | Spain | BARCELONA |
| AHMED, ASHFAQ | Agent | Italy | PRATO |
| AHMED, ASHIQUE | Agent | Portugal | LISBOA |
| AHMED, ASHTIAQ | Agent | Spain | GATA DE GORGOS |
| AHMED, AYA SAEED YOUSSEF | Agent | Italy | MILANO |
| AHMED, BALAL | Agent | Italy | PRATO |
| AHMED, BASHIR | Agent | Portugal | LISBOA |
| AHMED BEGUM, MUHAMMAD MANAF | Agent | Spain | CORDOBA |
| AHMED BEGUM, MUHAMMAD MANAF | Agent | Spain | CORDOBA |
| AHMED BEGUM, NASIR | Agent | Spain | GIRONA |
| AHMED BEGUM, NASIR | Agent | Spain | GIRONA |
| AHMED BEGUM, SHABBIR | Agent | Spain | LLUCMAJOR |
| AHMED BETETA, IVAN | Agent | Spain | LOGRONO |
| AHMED BIBI, NADEEM AMER | Agent | Spain | VALENCIA |
| AHMED BIBI, SABIR HAFEEZ | Agent | Spain | VALENCIA |
| AHMED BIBI, SABIR HAFEEZ | Agent | Spain | VALENCIA |
| AHMED, BILAL | Agent | Spain | PREMIA DE MAR |
| AHMED, BILAL | Agent | Spain | PREMIA DE MAR |
| AHMED BRAHIM, LATIFA | Agent | Spain | MARBELLA |
| AHMED CHEEMA, SHAKEEL | Agent | Spain | VALENCIA |
| AHMED CHEEMA, SHAKEEL | Agent | Spain | VALENCIA |
| AHMED, DAUD | Agent | Italy | ROMANO DI LOMBARDIA |
| AHMED, DEDE | Agent | Ireland | CLONDALKIN |
| AHMED, FARAZ | Agent | Italy | FIGLINE E INCISA VALDARNO |
| AHMED, FAROOQ | Agent | Germany | NUERTINGEN |
| AHMED, FAYSAL | Agent | Spain | PALMA DE MALLORCA |
| AHMED, FIAZ | Agent | Spain | JAEN |
| AHMED, FORHAD | Agent | Spain | VALLADOLID |
| AHMED FOUAD MOHAMED KHALIL ELFISHAWI, TAMER | Agent | Italy | ROMA |
| AHMED GHULAM, WARYAM KHAN | Agent | Spain | HERNANI |
| AHMED GHULAM, WARYAM KHAN | Agent | Spain | HERNANI |
| AHMED, GULFAM | Agent | Greece | NEA MAKRI |
| AHMED, HAFEZ ARIF | Agent | Portugal | PORTO |
| AHMED, HASAN | Agent | Spain | PALMA DE MALLORCA |
| AHMED, IFTIKHAR | Agent | Spain | VALENCIA |
| AHMED, IFTIKHAR | Agent | Spain | ZARAGOZA |
| AHMED, IFTIKHAR | Agent | Spain | BARCELONA |
| AHMED, IFTIKHAR | Agent | Germany | OSNABRUCK |
| AHMED, IJAZ | Agent | Spain | MADRID |
| AHMED, ILYAS | Agent | Greece | ATHENS |
| AHMED, ILYAS | Agent | Greece | ATHENS |
| AHMED, ILYAS | Agent | Spain | ALMERIA |
| AHMED, IMRAN | Agent | Italy | BRESCIA |
| AHMED, IMTIAZ | Agent | Spain | MOLINS DE REI |
| AHMED, ISHTAQ | Agent | Spain | ESPLUJES DE LLOBREGAT |
| AHMED, ISHTIAQ | Agent | Spain | GALICIA |
| AHMED, ISHTIAQ | Agent | Spain | IRUN |
| AHMED, ISHTIAQ | Agent | Italy | BARI |
| AHMED, ISHTIAQ | Agent | Spain | BADALONA |
| AHMED, JABER | Agent | Spain | MADRID |
| AHMED, JAMIL | Agent | Italy | NAPOLI |
| AHMED, JAWAD | Agent | Spain | BERGA |
| AHMED, JULHAS UDDIN | Agent | Italy | MILANO |
| AHMED, JUNEAD | Agent | Spain | MADRID |
| AHMED, JUNED | Agent | Portugal | LISBOA |
| AHMED, KAFEEL | Agent | Italy | FIRENZE |
| AHMED, KHALIL | Agent | Spain | BARCELONA |
Users comments & Notation
No reviews yet. Be the first to share your experience!
Write a review
Other payment institutions in Spain
020705 MAES SL
Agent
071 COMUNICATION SCP
Agent
0786 SUPER 2024 SL
Agent
0786 SUPER 2024 SL
Agent
1.3 MUNDO SHOP S.C
Agent
1.3 MUNDO SHOP SC
Agent
View all in Spain →